Unclaimed property reported under Montes, Leticia
109 records · $3,921 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 109. Search by name and address to narrow it to yours.
Montes, LeticiaCA
45523 Newtree Avenue, Lancaster, CA, 93534
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Montes, LeticiaCA
17635 Mackay Avenue, Lake Elsinore, CA, 92530
Held by Chase Home Finance LLC
Refunds due
$358.18
$300.00
$279.36
Montes, LeticiaTX
6605 North 33rd Street, McAllen, TX, 78501
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$250.00
$165.30
Montes, LeticiaCA
3321 East Alta Avenue, Fresno, CA, 93702
Held by Hsbc Bank USA NA
Customer overpayments
$161.00
Montes, LeticiaCA
3480 Willow Pass Road, Concord, CA, 94519
Held by Ross Stores Inc.
Wages, payroll, salaries
$141.78
Montes, LeticiaTX
#### MD Love Fwy Apt ####, Dallas, TX, 75237
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$130.01
Montes, LeticiaCA
18388 Alexander Street, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$129.48
Montes, LeticiaTX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$118.20
Montes, LeticiaCA
18388 Alexander Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$101.94
$100.00
Montes, LeticiaTX
3700 Teal Avenue, McAllen, TX, 78504
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$87.07
Montes, LeticiaCA
17635 Mackey Avenue, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
Montes, LeticiaCA
12706 Amber Creek Circle, Victorville, CA, 92395
Held by Paypal Inc
Misc intangible property
$78.51
Montes, LeticiaTX
822 Cincinnati, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2005
$73.74
Montes, LeticiaTX
3226 Madison Elm Street, Katy, TX, 77493
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
$55.92
Montes, LeticiaCA
17635 Mackay Avenue, Lake Elsinore, CA, 92530
Held by Chase Home Finance LLC
Refunds due
$55.76
Montes, LeticiaTX
#### Blanco Suite ###, San Antonio, TX, 78216
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Montes, LeticiaTX
204 Jefferson, Port Isabel, TX, 78578
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$48.06
$45.25
$45.01
Montes, LeticiaCA
13901 Olive View Lane 29, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.58
$35.00
Montes, LeticiaCA
18615 East Arrow Highway Apt 213, Covina, CA, 91722
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.85
Montes, LeticiaCA
18388 Alexander Street, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.89
Montes, LeticiaCA
9501 West Cerritos Avenue Apt 227, Anaheim, CA, 92804
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Montes, LeticiaCA
8238 East Blackwillow Circle Apt 214, Anaheim, CA, 92395
Held by Cooper V Tj Maxx Osf
Wages, payroll, salaries
$26.38
$25.59
Montes, LeticiaCA
3022 South Rene Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Montes, LeticiaCA
2006 Oscar Avenue, Bakersfield, CA, 93304
Held by Tennille V Western Union Qsf
Refunds due
$24.97
Montes, LeticiaCA
1484 Corte Santana, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montes, LeticiaCA
12706 Amber Creek, Victorville, CA, 92392
Held by 21st Century Insurance Company
Premium refunds
$19.00
Montes, LeticiaCA
4818 West 97th Street, Inglewood, CA, 90301
Held by Charter Communications Inc
Accounts-receivable credit balance
$16.26
Montes, LeticiaCA
1619 North Banning Boulevard, Wilmington, CA, 90744
Held by Popa Federal Credit Union
Savings accounts
$13.99
Montes, LeticiaCA
4818 West 97th Street, Inglewood, CA, 90301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.65
$9.26
Montes, LeticiaCA
13910 Sayre Street Apt 1, Sylmar, CA, 91342
Held by Mercari Inc
Misc intangible property
$8.10
$7.60
Montes, LeticiaCA
570 Tahos Road, Orinda, CA, 94563
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Montes, LeticiaCA
43750 Pettirosso Street, Indio, CA, 92203
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.47
$6.25
Montes, LeticiaCA
3883 Buchanan Street Spc 98, Riverside, CA, 92503
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$5.70
Montes, LeticiaCA
523 North Fisher Street, Fresno, CA, 93702
Held by 21st Century Insurance Company
Premium refunds
$5.00
Montes, LeticiaCA
222 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Target Enterprise Inc
Refunds due
$4.20
Montes, LeticiaCA
12706 Amber Creek Circle, Victorville, CA, 92395
Held by 21st Century North America Ins Co
Premium refunds
$4.00
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